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Tradebyte Software Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tradebyte Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Simon Jones 2023-2023 Director View profile
  2. Kathrin Hoesl 2021-2023 Director View profile
  3. Dewi Thomas 2020-2021 Director View profile
  4. David Roberts 2018-2020 Director View profile
  5. Katja Claus 2018-2020 Director View profile
  6. Rodrigue Schaefer 2018-2018 Director View profile
  7. Christoph Lange 2016-2018 Director View profile
  8. David Schneider 2015-2018 Director View profile
  9. Jonathan Leslie Wragg 2015-2017 Director View profile
  10. Robert Alan Willett 2014-2017 Director View profile
  11. Sir Terence Patrick Leahy 2014-2017 Director View profile
  12. Iain Mcdonald 2014-2017 Director View profile
  13. Shaun Simon Wills 2014-2015 Director View profile
  14. Christopher Alan Griffin 2014-2017 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/09/2013

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Iain Mcdonald ceased 2017-06-08
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • William Christopher Currie ceased 2017-06-08
    significant influence · notified 2016-04-06
  • David Schneider ceased 2017-06-08
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tradebyte Software Limited is controlled by Iain Mcdonald
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-06-08 · source: Companies House PSC register

Ultimately controlled by Iain Mcdonald.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08673493
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data